66 Edith Road Limited

Company Registration Number: 03134686

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
66 Edith Road Limited is a Private Company Limited by Shares first registered on 6 December 1995. Its current registered address is in London.

Registered Address

66 EDITH ROAD
WEST KENSINGTON
LONDON
W14 9AR

There are 8 companies currently registered at this postcode, including this one.

All companies at W14 9AR

Registration Data

Company Number

03134686

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 December 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

6 December 2015

Returns Next Due

3 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £100£100£100£0£0£100
of which Cash £100£100£100£0£0£100
Total Assets £100£100£100£0£0£100
Current Liabilities £0£0£0£0£0£0
Net Current Assets £100£100£100£0£0£100
Total Net Worth £100£100£100£0£0£100

Previous Names

No previous names

Company Officers

  • SARGEANT, Mark Simon

    Secretary

    Appointed on 20 December 1998

     

    Nationality: British

    Occupation: Investment Banker

    66a Edith Road
    London
    W14 9AR

  • OSELKOWSKA, Patrycja

    Director

    Appointed on 17 October 2010

     

    Nationality: Polish

    Occupation: Management Consultant

    Month of birth: July 1978

    66 Edith Road
    West Kensington
    London
    W14 9AR

  • PITT, Lindsey Maravaun Abigail

    Director

    Appointed on 19 February 1997

     

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1968

    Flat D
    66 Edith Road
    London
    Greater London
    W14 9AR

  • POWELL, Anthony

    Director

    Appointed on 17 October 2010

     

    Nationality: British

    Occupation: Software Developer

    Month of birth: August 1978

    66 Edith Road
    West Kensington
    London
    W14 9AR

  • SARGEANT, Mark Simon

    Director

    Appointed on 20 December 1998

     

    Nationality: British

    Occupation: Investment Banker

    Month of birth: February 1971

    66a Edith Road
    London
    W14 9AR

  • FILSHILL, Grant Niven

    Secretary

    Appointed on 19 February 1997

    Resigned on 27 March 1998

    Flat A 66 Edith Road
    London
    W14 9AR

  • STIMSON, Michael David

    Secretary

    Appointed on 6 December 1995

    Resigned on 19 February 1997

    Larkfield Chapel Furlong
    Upton
    Didcot
    Oxfordshire
    OX11 9JN

  • BAILEY, Tom

    Director

    Appointed on 1 June 2002

    Resigned on 2 September 2010

    Nationality: British

    Occupation: Technology

    Month of birth: July 1971

    Flat B 66 Edith Road
    West Kensington
    London
    W14 9AR

  • BLICK, Daniel Anton

    Director

    Appointed on 19 February 1997

    Resigned on 9 October 2000

    Nationality: British

    Occupation: Fx Dealer

    Month of birth: April 1970

    Flat C 66 Edith Road
    London
    W14 9AR

  • BRODIE, Louisa Charlotte

    Director

    Appointed on 10 September 2000

    Resigned on 22 November 2010

    Nationality: British

    Occupation: International Property Manager

    Month of birth: January 1976

    Flat C
    66 Edith Road
    London
    W14 9AR

  • BRYAN, Peter Philip

    Director

    Appointed on 6 December 1995

    Resigned on 19 February 1997

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1934

    2a Ashworth Mansions
    Elgin Avenue
    London
    W9 1JL

  • FILSHILL, Grant Niven

    Director

    Appointed on 19 February 1997

    Resigned on 27 March 1998

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1964

    Flat A 66 Edith Road
    London
    W14 9AR

  • FUTERMAN, David John

    Director

    Appointed on 6 December 1995

    Resigned on 19 February 1997

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1934

    24 The Ridgeway
    Finchley
    London
    N3 2PH

  • MORTIMER, John Philip

    Director

    Appointed on 19 February 1997

    Resigned on 1 June 2002

    Nationality: British

    Occupation: Surveyor

    Month of birth: March 1966

    Flat B 66 Edith Road
    West Kensington
    London
    W14 9AR

This information was most recently updated 20/01/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 8 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LEUZEO. Transaction: MzE2Mzg5Mjk3OGFkaXF6a2N4.

  2. 30 August 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EHS19V. Transaction: MzE1NjE5NTA5NGFkaXF6a2N4.

  3. 17 December 2015 Annual return made up to 6 December 2015 with full list of shareholders [View PDF]

    Action Date: 6 December 2015. Category: Annual return. Type: AR01. Barcode: X4MEXDFT. Transaction: MzEzNzgzOTQ3NmFkaXF6a2N4.

  4. 12 January 2015 Annual return made up to 6 December 2014 with full list of shareholders [View PDF]

    Action Date: 6 December 2014. Category: Annual return. Type: AR01. Barcode: X3YXTCT7. Transaction: MzExNTI0MzE3MWFkaXF6a2N4.

  5. 12 January 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X3YXTBFS. Transaction: MzExNTI0MjcxM2FkaXF6a2N4.

  6. 12 August 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3E4MMYS. Transaction: MzEwNTQ1Nzg3NmFkaXF6a2N4.

  7. 24 February 2014 Annual return made up to 6 December 2013 with full list of shareholders [View PDF]

    Action Date: 6 December 2013. Category: Annual return. Type: AR01. Barcode: X32D5KTM. Transaction: MzA5NTA5NzU3M2FkaXF6a2N4.

  8. 17 July 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2CRRUJN. Transaction: MzA4MTY2MDk0OGFkaXF6a2N4.

  9. 12 December 2012 Annual return made up to 6 December 2012 with full list of shareholders [View PDF]

    Action Date: 6 December 2012. Category: Annual return. Type: AR01. Barcode: X1NK4V6B. Transaction: MzA2OTIzNDM2N2FkaXF6a2N4.

  10. 24 July 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1DTH4BM. Transaction: MzA2MTMyODUwOGFkaXF6a2N4.

  11. 14 December 2011 Annual return made up to 6 December 2011 with full list of shareholders [View PDF]

    Action Date: 6 December 2011. Category: Annual return. Type: AR01. Barcode: X0O5DCGR. Transaction: MzA0ODk2OTE0OGFkaXF6a2N4.

  12. 17 October 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X2A9WYGS. Transaction: MzA0NTYxMDU1MWFkaXF6a2N4.

  13. 3 February 2011 Annual return made up to 6 December 2010 with full list of shareholders [View PDF]

    Action Date: 6 December 2010. Category: Annual return. Type: AR01. Barcode: XO828RC6. Transaction: MzAzMTYzMTM5NmFkaXF6a2N4.

  14. 24 November 2010 Appointment of Mr Anthony Powell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1APDPCB. Transaction: MzAyNzQ0NzI5MWFkaXF6a2N4.

  15. 23 November 2010 Appointment of Ms Patrycja Oselkowska as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1APXPCV. Transaction: MzAyNzQ0NzM0NWFkaXF6a2N4.

  16. 22 November 2010 Termination of appointment of Louisa Brodie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0MQHPBQ. Transaction: MzAyNzM1MjAxOGFkaXF6a2N4.

  17. 22 November 2010 Termination of appointment of Tom Bailey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0MPFPBN. Transaction: MzAyNzM1MTkxMGFkaXF6a2N4.

  18. 30 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XHAL7NUX. Transaction: MzAyNDMyMzc3NWFkaXF6a2N4.

  19. 26 January 2010 Annual return made up to 6 December 2009 with full list of shareholders [View PDF]

    Action Date: 6 December 2009. Category: Annual return. Type: AR01. Barcode: XVQDFGYO. Transaction: MzAwNzk3MjUwN2FkaXF6a2N4.

  20. 26 January 2010 Director's details changed for Mark Simon Sargeant on 6 December 2009 [View PDF]

    Action Date: 6 December 2009. Category: Officers. Type: CH01. Barcode: XVQDEGYN. Transaction: MzAwNzk3MTM1NGFkaXF6a2N4.

  21. 26 January 2010 Director's details changed for Lindsey Maravaun Abigail Pitt on 6 December 2009 [View PDF]

    Action Date: 6 December 2009. Category: Officers. Type: CH01. Barcode: XVQDDGYM. Transaction: MzAwNzk3MTM0NGFkaXF6a2N4.

  22. 26 January 2010 Director's details changed for Louisa Charlotte Brodie on 6 December 2009 [View PDF]

    Action Date: 6 December 2009. Category: Officers. Type: CH01. Barcode: XVQDCGYL. Transaction: MzAwNzk3MTM0MGFkaXF6a2N4.

  23. 26 January 2010 Director's details changed for Tom Bailey on 6 December 2009 [View PDF]

    Action Date: 6 December 2009. Category: Officers. Type: CH01. Barcode: XVQDBGYK. Transaction: MzAwNzk3MTMzNWFkaXF6a2N4.

  24. 31 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XU6RPEG7. Transaction: MzAwMTg1ODI2OGFkaXF6a2N4.

  25. 17 March 2009 Return made up to 06/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYOFJ87W. Transaction: MjAyODI5NjYxMmFkaXF6a2N4.

  26. 27 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X13JP4BO. Transaction: MjAxNjQ1MTQ2NWFkaXF6a2N4.

  27. 27 December 2007 Return made up to 06/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDIwNzQyM2FkaXF6a2N4.

  28. 24 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzEyMDQzN2FkaXF6a2N4.

  29. 12 December 2006 Return made up to 06/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzYxMTYzOWFkaXF6a2N4.

  30. 31 January 2006 Return made up to 06/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNTIxMDg1NmFkaXF6a2N4.

  31. 31 January 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDEzNTQ2MDgyNmFkaXF6a2N4.

  32. 19 December 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4NTQxMTY1OWFkaXF6a2N4.

  33. 10 January 2005 Return made up to 06/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzAwOTY4MWFkaXF6a2N4.

  34. 20 October 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0MTU3Njg3MWFkaXF6a2N4.

  35. 21 January 2004 Return made up to 06/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTI2OTIzOGFkaXF6a2N4.

  36. 9 September 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxNTEyNzE3NWFkaXF6a2N4.

  37. 17 December 2002 Return made up to 06/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTkyNDg3M2FkaXF6a2N4.

  38. 17 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTE0NDQ5NGFkaXF6a2N4.

  39. 8 September 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2Nzk1NTI0OGFkaXF6a2N4.

  40. 6 December 2001 Return made up to 06/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDMyNDEyNmFkaXF6a2N4.

  41. 24 October 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0MDcwMzI3M2FkaXF6a2N4.

  42. 19 January 2001 Return made up to 06/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjYzMzk3M2FkaXF6a2N4.

  43. 19 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjM2OTQ1MGFkaXF6a2N4.

  44. 19 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTYxNTc0OWFkaXF6a2N4.

  45. 18 October 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEyNTM4NjI5NWFkaXF6a2N4.

  46. 23 December 1999 Return made up to 06/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTMwMDMzOGFkaXF6a2N4.

  47. 19 January 1999 Return made up to 06/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDA1NzY4MTM3NmFkaXF6a2N4.

  48. 4 January 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA3ODE3MjQzOWFkaXF6a2N4.

  49. 4 January 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjQzMzc5M2FkaXF6a2N4.

  50. 2 April 1998 Secretary resigned;director resigned

    Category: Officers. Type: 288b. Transaction: MDAyNjE1NzkzN2FkaXF6a2N4.

  51. 5 February 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAxMzgyMzQ5MGFkaXF6a2N4.

  52. 11 December 1997 Return made up to 06/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTEyNzI4MGFkaXF6a2N4.

  53. 6 November 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA5NjQ5MTcwOWFkaXF6a2N4.

  54. 30 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDk4NDE4NGFkaXF6a2N4.

  55. 27 August 1997 Registered office changed on 27/08/97 from: 239 shaftesbury avenue london WC2H 8PJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTU0NDk0N2FkaXF6a2N4.

  56. 27 August 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzQzMDUyMWFkaXF6a2N4.

  57. 27 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTY5MjYzN2FkaXF6a2N4.

  58. 27 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDM2MDM5N2FkaXF6a2N4.

  59. 25 February 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjU3MjQ4N2FkaXF6a2N4.

  60. 25 February 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTYwNjcxNWFkaXF6a2N4.

  61. 25 February 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjE5MTU0NWFkaXF6a2N4.

  62. 24 February 1997 Return made up to 06/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTc5NzI3NGFkaXF6a2N4.

  63. 24 June 1996 Ad 31/05/96--------- £ si [email protected]=25 £ ic 75/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2OTgwNjIyMGFkaXF6a2N4.

  64. 30 May 1996 Ad 03/05/96--------- £ si [email protected]=25 £ ic 50/75 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MzQ4MDMwMGFkaXF6a2N4.

  65. 3 April 1996 Accounting reference date notified as 31/12 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA4NDcxMjEzMWFkaXF6a2N4.

  66. 6 December 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NjE4OTA1MWFkaXF6a2N4.

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